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Companies/06413971

Onyx Germany (3) Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
SS
Mr Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-15 · No cessation recorded

Source record 104863443
Show 3 ceased records
SS
Stephen Allen SchwarzmanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-30 · Ceased 2024-10-15

Source record 91986800
The Blackstone Group LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-15 · Ceased 2018-10-30

Source record 99314745
Hansteen Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-15

Source record 102124568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
DM
David McclureCurrent director
Appointed 2026-03-31
+2 others
PV
Panayot VasilevCurrent director
Appointed 2026-03-31
+42 others
AJ
Andrew JonesCurrent director
Appointed 2025-01-01 · 1 yr · Managing Director
+43 others
Show 23 historical appointments
JC
James ChasenResigned director
Resigned 2024-05-13 · Associate Director
PD
Patrick DurcanResigned director
Resigned 2024-05-13 · 1 yr · Regional Director
SP
Simon PayneResigned director
Resigned 2023-09-13 · Company Secretary
CT
Charlotte TurnerResigned director
Resigned 2023-03-22 · Head Of Transactions Finance
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
DR
Daniel RobertsResigned director
Resigned 2021-11-16 · 4 yrs · Director
AK
Abed KhaldiResigned director
Resigned 2020-02-07 · 3 yrs · Director
PC
Philip CridgeResigned director
Resigned 2020-02-07 · 3 yrs · Director
BS
Benjamin SchoriResigned director
Resigned 2020-02-07 · 1 yr · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2019-10-10 · 3 yrs
PV
Panayot VasilevResigned director
Resigned 2017-07-17 · 2 yrs · Managing Director
SH
Solveig HoffmannResigned director
Resigned 2017-06-29 · Managing Director
KP
Kiril PetrovResigned director
Resigned 2017-06-19 · 2 yrs · Director
JT
Jack ThomsResigned director
Resigned 2017-06-19 · 2 yrs · Surveyor
TF
Teresa FurmstonResigned secretary
Resigned 2015-06-17 · 1 yr
PR
Paul RodgerResigned director
Resigned 2012-07-04 · 4 yrs · Property Executive
SH
Sarah HornbuckleResigned secretary
Resigned 2011-10-13 · 3 yrs
JM
Janine McdonaldResigned director
Resigned 2011-07-06 · 5 yrs · Accountant
DH
Derek HeathwoodResigned director
Resigned 2011-07-06 · Property Executive
RL
Richard LowesResigned directorResigned secretary
Resigned 2011-07-06 · 5 yrs · Accountant
IW
Ian WatsonResigned director
Resigned 2007-10-31 · 9 yrs · Co Director
MJ
Morgan JonesResigned director
Resigned 2007-10-31 · 9 yrs · Co Director

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active